-
ELA8 LIMITED - 1 Vincent Square, London, SW1P 2PN, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06060813
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Vincent Square
- London
- SW1P 2PN
- United Kingdom 1 Vincent Square, London, SW1P 2PN, United Kingdom UK
Management
- Geschäftsführung
- DAVIS, Mark
- LATCH, Paul
- LATCH, Teresa
- Prokuristen
- LATCH, Teresa
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.01.2007
- Alter der Firma 2007-01-22 17 Jahre
- SIC/NACE
- 69203
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Davis
- -
- -
- -
- Mr Mark Davis
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- Jahresmeldung
- Fälligkeit: 2022-02-05
- Letzte Einreichung: 2021-01-22
-
ELA8 LIMITED Firmenbeschreibung
- ELA8 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06060813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69203" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt.Die Firma kann schriftlich über 1 Vincent Square erreicht werden.
Jetzt sichern ELA8 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ela8 Limited - 1 Vincent Square, London, SW1P 2PN, United Kingdom, Grossbritannien
- 2007-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ELA8 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-10-14) - AA
-
confirmation-statement-with-updates (2021-02-01) - CS01
-
change-person-director-company-with-change-date (2021-01-27) - CH01
-
change-to-a-person-with-significant-control (2021-01-27) - PSC04
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-06-24) - PSC04
-
confirmation-statement-with-updates (2020-01-31) - CS01
-
change-person-director-company-with-change-date (2020-06-24) - CH01
-
accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-10-08) - PSC04
-
confirmation-statement-with-updates (2019-01-28) - CS01
-
capital-cancellation-shares (2019-01-30) - SH06
-
resolution (2019-01-30) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2019-07-30) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
-
appoint-person-director-company-with-name-date (2019-09-10) - AP01
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
change-person-director-company-with-change-date (2019-09-27) - CH01
-
change-person-director-company-with-change-date (2019-10-08) - CH01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-16) - CH01
-
change-to-a-person-with-significant-control (2018-01-02) - PSC04
-
cessation-of-a-person-with-significant-control (2018-02-02) - PSC07
-
accounts-with-accounts-type-total-exemption-full (2018-08-02) - AA
-
change-person-director-company-with-change-date (2018-11-08) - CH01
-
change-to-a-person-with-significant-control (2018-11-08) - PSC04
-
confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-12-15) - SH03
-
accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
-
cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
-
capital-allotment-shares (2017-11-20) - SH01
-
change-to-a-person-with-significant-control (2017-08-25) - PSC04
-
change-person-director-company-with-change-date (2017-08-25) - CH01
-
change-person-director-company-with-change-date (2017-08-09) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
-
change-to-a-person-with-significant-control (2017-07-24) - PSC04
-
notification-of-a-person-with-significant-control (2017-07-24) - PSC01
-
change-person-director-company-with-change-date (2017-01-26) - CH01
-
confirmation-statement-with-updates (2017-01-26) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
-
capital-allotment-shares (2016-02-19) - SH01
-
appoint-person-secretary-company-with-name-date (2016-02-20) - AP03
-
capital-return-purchase-own-shares (2016-03-18) - SH03
-
appoint-person-director-company-with-name-date (2016-02-20) - AP01
-
termination-secretary-company-with-name-termination-date (2016-02-20) - TM02
-
appoint-person-director-company-with-name-date (2016-02-22) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-12-09) - AA
-
change-person-secretary-company-with-change-date (2013-12-02) - CH03
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-07-26) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
-
change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA
-
legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-06-16) - AA
-
legacy (2008-01-24) - 363a
-
legacy (2008-01-07) - 225
keyboard_arrow_right 2007
-
incorporation-company (2007-01-22) - NEWINC